08-03-2026 
Romance Scam
-
29 July, 2026
Southeast Asia scam losses reach $114.1B: UNODC report
UNODC warns Southeast Asia's scam networks now operate like global businesses, using crypto, AI, money laundering, and forced labor.
-
20 May, 2026
Myanmar targets crypto fraud with life sentence bill
Myanmar's new Anti-Online Fraud Bill targets digital currency scams, imposing severe penalties, including the death penalty, to combat rising fraud...
-
22 December, 2025
European regulators warn consumers on crypto, AI scams
Europe’s financial watchdogs have released new factsheets warning consumers about digital asset scams, highlighting how AI is making fraud harder...
-
5 December, 2025
INTERPOL highlights globalization of digital asset scam centers
INTERPOL addresses the rise of transnational cryptocurrency scams, emphasizing the need for global cooperation to combat these growing criminal networks.
-
11 August, 2025
Meta wipes out 6.8 million WhatsApp accounts linked to scams
Meta banned over 6 million WhatsApp accounts tied to crypto and romance scams, as it ramps up efforts to fight...
-
28 April, 2025
US lawmakers eye leveraging blockchain against finance scams
With rising scam cases, U.S. lawmakers have introduced the GUARD Act, a proposed regulation to stamp out financial crimes using...
Recent
Trending
Most Views
-
3 Aug 2026
Nigeria’s blockchain ambition loses ground to crypto
-
31 Jul 2026
Greece opens contract for $415M digital identity system
-
29 Jul 2026
Southeast Asia scam losses reach $114.1B: UNODC report
-
19 Jul 2023
Who might face sanctions after Bitzlato?
-
31 Jul 2026
Greece opens contract for $415M digital identity system